សេចក្តីសង្ខេបនៃមុខតំណែង
This role is responsible for reviewing customer financial transactions.
ទំនួលខុសត្រូវការងារ
- Monitor and review daily cash transactions.
- Work with Senior Officers to monitor and enhance the AML system to ensure its effectiveness and timely conduct of transaction alerts.
- Assist Senior Officers in preparing training materials and scheduling.
- Assist in preparing Cash Transaction Reports (CTRs), Suspicious Transaction Reports (STRs), and Data Collection on ML/FT reports to regulators in an effective and timely manner.
- Provide support to all frontline staff in addressing inquiries regarding transaction-related matters.
- Perform other tasks assigned by Senior Officers/Managers based on business needs.
លក្ខខណ្ឌការងារ
- Bachelor of Arts degree in Commercial Law or any other relevant degree related to the job.
- A minimum of 1 year of experience in a related field is required.
